Rubio Grande Marcelo

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
RUBIO GRANDE SL, AGRICOLA SERCAL SA, SUMINISTROS SERCAL SA, TECNA SOCIEDAD ANONIMA DE MOTORES Y REPUESTOS, A4 TOP DISTRIBUCION SL

Summary

Rubio Grande Marcelo appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Consejero Delegado Solidario of AGRICOLA SERCAL SA (Madrid) since 15 January 2014, as well as in 3 other companies. AGRICOLA SERCAL SA is based in Villaviciosa de Odón and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 September 2013, at SUMINISTROS SERCAL SA; the most recent began on 8 September 2020. The offices held are Administrador Único, Consejero Delegado Solidario, Consejero Delegado Mancomunado and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Osuna Francisca, Rubio Gonzalez Marcelo, Aguilar Garcia Maria Pilar and 2 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioConsejero Delegado MancomunadoLiquidador

Commercial registries

Madrid

Companies · current (4)

RUBIO GRANDE SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Villaviciosa de Odón · Sociedad Limitada (SL) · capital €2,166,280 · 3 BORME filings

B83284257 · Madrid

AGRICOLA SERCAL SACurrent

Consejero Delegado Solidario since 15/01/2014

Consejero Delegado SolidarioConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Villaviciosa de Odón · Sociedad Anónima (SA) · 7 BORME filings

A83393132 · Madrid

SUMINISTROS SERCAL SACurrent

Consejero Delegado Mancomunado since 06/09/2013

Consejero Delegado MancomunadoConsejero

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Madrid · Sociedad Anónima (SA) · capital €60,101 · 2 BORME filings

A28835650 · Madrid

TECNA SOCIEDAD ANONIMA DE MOTORES Y REPUESTOSCurrent

Consejero Delegado Mancomunado (in office)

Active

A81258568

Companies · former (1)

A4 TOP DISTRIBUCION SLFormer

Former Liquidador · from 08/09/2020 to 01/02/2022

Struck off · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Móstoles · Sociedad Limitada (SL) · incorporated 15/09/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: compraventa al por mayor de aparatos electrodomesticos.

B01880673 · Madrid

Timeline (7)

  1. 01/02/2022Ceased as Administrador Único of A4 TOP DISTRIBUCION SL · Madrid
  2. 08/09/2020Appointed Administrador Único of A4 TOP DISTRIBUCION SL · Madrid
  3. 26/01/2016Ceased as Consejero Delegado Mancomunado of AGRICOLA SERCAL SA · Madrid
  4. 26/01/2016Appointed Consejero Delegado Solidario of AGRICOLA SERCAL SA · Madrid
  5. 15/01/2014Appointed Presidente of AGRICOLA SERCAL SA · Madrid
  6. 06/09/2013Appointed Presidente of SUMINISTROS SERCAL SA · Madrid
  7. 06/09/2013Ceased as Consejero Delegado Solidario of SUMINISTROS SERCAL SA · Madrid

Co-directors (5)

AGRICOLA SERCAL SA
SUMINISTROS SERCAL SA
TECNA SOCIEDAD ANONIMA DE MOTORES Y REPUESTOS

Network map

10 nodes Person Company
rubio-grande-marceloRUBIO GRANDE SLRUBIO GRANDE SLAGRICOLA SERCAL SAAGRICOLA SERCAL SASUMINISTROS SERCAL SASUMINISTROS SERCAL SATECNA SOCIEDAD ANONIMA DE MOTORES Y REPUESTOSTECNA SOCIEDAD ANONI…GONZALEZ OSUNA FRANCISCAGONZALEZ OSUNA FRANC…RUBIO GONZALEZ MARCELORUBIO GONZALEZ MARCE…AGUILAR GARCIA MARIA PILARAGUILAR GARCIA MARIA…RIOS GARCIA DANIELRIOS GARCIA DANIELSUNYE GONZALEZ FABIANSUNYE GONZALEZ FABIAN

Identity matched by name · homonyms possible.